Itc Compliance Limited

• Principal Place of Business

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

  Web

  https://www.itccompliance.co.uk

• Complaints Contact

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance

• Debt Plan Admin

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Consumer Hire

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Consumer Hire Servicing

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Arthur Desmond Alexander

  IRN ADA01038

  • CF1 Director (AR) (17 Nov 2008 to 31 Mar 2015)
• Ashish Jobanputra

  IRN AXJ01431

  • CF1 Director (AR) (since 19 Jan 2017)
  • CF1 Director (AR) (16 Aug 2010 to 10 Sep 2011)
• Ashley Chapman

  IRN AXC01754

  • CF1 Director (AR) (29 Jul 2010 to 1 Jun 2015)
• Ashley Passant

  IRN AXP01035

  • CF1 Director (AR) (since 18 Oct 2024)
• Ashley Russell Gowing

  IRN ARG01117

  • CF1 Director (AR) (3 Dec 2008 to 24 Dec 2009)
• Ashley Ward Andrew

  IRN AWA01019

  • CF1 Director (AR) (4 Dec 2020 to 11 Jun 2021)
• Ashur John Isaac

  IRN AJI01018

  • CF7 Sole Trader (AR) (18 Feb 2005 to 21 Jul 2005)
• Asif Iqbal

  IRN AXI01442

  • SMF3 (AR) Executive Director function (6 Apr 2023 to 16 Jul 2025)
• Asif Shakur

  IRN AXS02135

  • CF7 Sole Trader (AR) (17 Jan 2005 to 1 Apr 2005)
• Aslam Khan Bin Farilkullah

  IRN AKF01045

  • CF1 Director (AR) (25 Jun 2013 to 18 Sep 2015)

• Pat Kirk Limited (no longer appointed)

  FRN 712321 · Appointed 31 Jul 2015 · Until 8 Jan 2025

• Scunthorpe John Roe Limited (no longer appointed)

  FRN 704341 · Appointed 1 Jun 2015 · Until 6 Oct 2022

• Marriotts Motors (Sales) Limited (no longer appointed)

  FRN 689302 · Appointed 27 Apr 2015 · Until 8 Jun 2018

• Steve Hopewell Holdings Limited (no longer appointed)

  FRN 688612 · Appointed 23 Apr 2015 · Until 29 Mar 2023

• Fairfield Garage ( Leigh on Sea ) Limited (no longer appointed)

  FRN 458632 · Appointed 15 Apr 2015 · Until 22 Mar 2023

• Dingles Motor Group Limited (no longer appointed)

  FRN 586505 · Appointed 15 Apr 2015 · Until 2 Oct 2017

• W K B Havant Limited (no longer appointed)

  FRN 680917 · Appointed 31 Mar 2015 · Until 11 Aug 2016

• Dales Cornwall Limited (no longer appointed)

  FRN 677214 · Appointed 16 Mar 2015 · Until 10 Aug 2015

• Shelbourne Motors (Nissan) Limited (no longer appointed)

  FRN 677213 · Appointed 16 Mar 2015 · Until 1 Sep 2018

• Shelbourne Motors (Portadown) Limited (no longer appointed)

  FRN 677017 · Appointed 13 Mar 2015 · Until 23 Aug 2018

No changes recorded yet.